Difference between revisions of "2014-11-05 TRAC"
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| width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | | width="0%" colspan="2" align="right"|'''Facilitator''': Pat Van Dyke | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne |
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*Review minutes of [[2014-10-29 TRAC]] | *Review minutes of [[2014-10-29 TRAC]] | ||
*Action Items: | *Action Items: | ||
| − | **Pull together what we have vs. SWOT document two years ago (Pat/Anne) | + | **Pull together what we have on the [http://gforge.hl7.org/gf/download/docmanfileversion/8436/12531/TSC%20SWOT%2020141029.docx TSC SWOT] document vs. SWOT document two years ago (Pat/Anne) |
**Work through mitigations, especially for critical items (All) | **Work through mitigations, especially for critical items (All) | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | * | + | * Call Cancelled |
| − | |||
| − | |||
| + | Adjourned | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 22:50, 2 December 2014
TSC Risk Assessment Committee (TRAC) Agenda/Minutes
back to TRAC page
Meeting Info/Attendees
| TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: Wednesday, 2014-11-05 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Anne | |
| Quorum | n/a | ||||
| Chair/CTO | Members | Members | |||
| Pat Van Dyke | Rick Haddorff | Freida Hall | |||
| Austin Kreisler | Ken McCaslin | Melva Peters | |||
| John Quinn | John Roberts | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-10-29 TRAC
- Action Items:
- Pull together what we have on the TSC SWOT document vs. SWOT document two years ago (Pat/Anne)
- Work through mitigations, especially for critical items (All)
Minutes
Minutes/Conclusions Reached:
- Call Cancelled
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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